Company Information

CIN
U51909MH2002PTC137334
Status
Date of Incorporation
24 September 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,300,900
Authorised Capital
50,000,000

Directors

Shailesh Kumar Jaiswal
Shailesh Kumar Jaiswal
Director
for over 1 year
Ravikant Talwar
Ravikant Talwar
Director
for almost 14 years
Saroj Kumar Patro
Saroj Kumar Patro
Director
for about 22 years
Surya Prasad Rao
Surya Prasad Rao
Director/Designated Partner
for about 22 years

Past Directors

Charges

0
12 June 2010
Nkgsb Co-op. Bank Ltd.
12 Lak
26 May 2010
Union Bank Of India
51 Crore
12 June 2010
Nkgsb Co-op. Bank Ltd.
0
26 May 2010
Union Bank Of India
0
12 June 2010
Nkgsb Co-op. Bank Ltd.
0
26 May 2010
Union Bank Of India
0
12 June 2010
Nkgsb Co-op. Bank Ltd.
0
26 May 2010
Union Bank Of India
0

Documents

Supplementary or Test audit report under section 143-02032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02032020
Form AOC - 4 CFS-02032020
Form AOC-4-13122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form MGT-14-27032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Supplementary or Test audit report under section 143-28112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112018
Form AOC - 4 CFS-28112018_signed
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018

Frequently Asked Questions

When was the Suryavanshi shipping private limited incorporated?

The Suryavanshi shipping private limited was incorporated with ROC on 24 September 2002 as .

Where has the Suryavanshi shipping private limited been incorporated?

The company was incorporated in Mumbai with registration number 137334.

What is the E-filing status of the company?

The status of Suryavanshi shipping private limited is Active.

Number of Key Management personnel of the Suryavanshi shipping private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Suryavanshi shipping private limited?

The appointed directors in the company are:

  • Surya prasad rao
  • Saroj kumar patro
  • Ravikant talwar
  • Shailesh kumar jaiswal